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Sole trader dossier

DELON DARREN GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520192246 · 520192246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELON DARREN GILBERT

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Registration520192246

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Statusactive

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Incorporated2010-02-15

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Registered address91 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BIMFLOR Nactive CLAUDE CASTELLANIdissolved CLISSON MICHEL ET CLISSON MARYVONNEdissolved CLUB S A R Ldissolved FLASH SOLDESdissolved FUTUR FOODdissolved J&COdissolved JEAN FRITSCHactive JOELLE DOULCIERdissolved JOELLE DOULCIERdissolved #KBLdissolved LENINE A LONGJUMEAUactive LENINE KEBABactive LONGJ' IMMOdissolved MARIE A PAROTdissolved MARYVONNE PIATdissolved MICHEL JEAN CLISSONdissolved [ND]dissolved PLEIN CENTRE IMMOBILIERactive REINE GI COIFFUREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100